London
W4 1PE
Director Name | Mr Jonathan Geoffrey Williams |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 305, The Pill Box 115 Coventry Road London E2 6GG |
Secretary Name | Mr Michael Stuart Simpson |
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Status | Closed |
Appointed | 17 January 2023(7 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks (closed 16 May 2023) |
Role | Company Director |
Correspondence Address | 86 Tavistock Place London WC1H 9RT |
Director Name | Dr David John Pullinger |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Suite 305, The Pill Box 115 Coventry Road London E2 6GG |
Secretary Name | Ms Amelia Lucy Gosal |
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Status | Resigned |
Appointed | 22 January 2020(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 January 2023) |
Role | Company Director |
Correspondence Address | 86 Tavistock Place London WC1H 9RT |
Registered Address | 86 Tavistock Place London WC1H 9RT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
24 September 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
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14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
4 February 2020 | Termination of appointment of David John Pullinger as a director on 31 January 2020 (1 page) |
4 February 2020 | Appointment of Ms Amelia Lucy Gosal as a secretary on 22 January 2020 (2 pages) |
4 February 2020 | Cessation of David John Pullinger as a person with significant control on 31 January 2020 (1 page) |
4 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
16 April 2018 | Change of details for Mr Jonathan Geoffrey Williams as a person with significant control on 7 April 2018 (2 pages) |
16 April 2018 | Director's details changed for Mr Jonathan Geoffrey Williams on 7 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
9 January 2018 | Registered office address changed from Suite 304, the Pill Box, 115, Coventry Road London E2 6GG England to 86 Tavistock Place London WC1H 9RT on 9 January 2018 (1 page) |
15 June 2017 | Change of name notice (2 pages) |
15 June 2017 | Resolutions
|
15 June 2017 | Resolutions
|
15 June 2017 | Change of name notice (2 pages) |
24 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
8 April 2016 | Annual return made up to 7 April 2016 no member list (4 pages) |
8 April 2016 | Annual return made up to 7 April 2016 no member list (4 pages) |
4 March 2015 | Registered office address changed from Suite 305, the Pill Box 115 Coventry Road London E2 6GG to Suite 304, the Pill Box, 115, Coventry Road London E2 6GG on 4 March 2015 (1 page) |
4 March 2015 | Registered office address changed from Suite 305, the Pill Box 115 Coventry Road London E2 6GG to Suite 304, the Pill Box, 115, Coventry Road London E2 6GG on 4 March 2015 (1 page) |
4 March 2015 | Registered office address changed from Suite 305, the Pill Box 115 Coventry Road London E2 6GG to Suite 304, the Pill Box, 115, Coventry Road London E2 6GG on 4 March 2015 (1 page) |
12 February 2015 | Incorporation
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12 February 2015 | Incorporation
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